Advertisement
This site uses cookies to improve your experience and to provide services and advertising. By continuing to browse, you agree to the use of cookies described in our Cookies Policy. You may change your settings at any time but this may impact on the functionality of the site. To learn more see our Cookies Policy.
OK
Dublin: 12 °C Sunday 15 September, 2019

#Fine

From TheJournal.ie Wells Fargo fined €5.8m by Central Bank over failures in regulatory reporting Regulations

Wells Fargo fined €5.8m by Central Bank over failures in regulatory reporting

A spokesperson for the bank said it had made ‘significant improvements’ to systems, processes and resources.

From TheJournal.ie Central Bank urged to ensure banks don't pass on tracker scandal fines to customers Regulation

Central Bank urged to ensure banks don't pass on tracker scandal fines to customers

This week Permanent TSB was fined €21 million for regulatory breaches.

From TheJournal.ie EU fines Google €1.49bn for blocking ads by rivals Illegal

EU fines Google €1.49bn for blocking ads by rivals

The fine brings Google’s total tab with the European Union to €8.2 billion in less than two years.

From TheJournal.ie Ronaldo accepts €18.8m fine for tax evasion Spain

Ronaldo accepts €18.8m fine for tax evasion

Prosecutors accused him of having used companies in low-tax foreign jurisdictions, including Ireland, to evade tax.

From TheJournal.ie Dublin Airport fined €600,000 over security queue delays MISSED TARGETS

Dublin Airport fined €600,000 over security queue delays

There were four breaches of the maximum security queue time target in 2018.

From TheJournal.ie Poll: Should drivers who can't produce their licence after being pulled over face fines? Your Say This post contains a poll

Poll: Should drivers who can't produce their licence after being pulled over face fines?

Minister for Transport Shane Ross is proposing drivers should be fined in such instances.

From TheJournal.ie Conor McGregor given six-month driving ban for speeding Banned

Conor McGregor given six-month driving ban for speeding

McGregor was handed the ban today in Naas.

From TheJournal.ie Paddy Power Betfair fined £2.2m after failing to stop stolen money being gambled Gambling Commission

Paddy Power Betfair fined £2.2m after failing to stop stolen money being gambled

The British Gambling Commission also found that PPB “failed to adequately interact with customers who were displaying signs of problem gambling”.

From TheJournal.ie Motorist fined after parking in disabled bay using out-of-date permit belonging to relative Operation Enable

Motorist fined after parking in disabled bay using out-of-date permit belonging to relative

The permit was seized by gardaí and the driver was issued with a €150 fine.

From TheJournal.ie It will clear up later today and the weather will stay fine for the week Sunny

It will clear up later today and the weather will stay fine for the week

Temperatures will reach the high teens on most days this week.

From TheJournal.ie RBS, which owns Ulster Bank, agrees to pay €4.1 billion fine Us Mortgage Crisis

RBS, which owns Ulster Bank, agrees to pay €4.1 billion fine

The bank has been fined by the US Justice Department over its role in the subprime mortgage crisis.

From TheJournal.ie Private investigators were fined €20k for using family connections in the gardaí to access info Who You Know

Private investigators were fined €20k for using family connections in the gardaí to access info

Eamon O’Mordha & Company was digging up information for insurance company clients.

From TheJournal.ie Paris metro fines pregnant woman for walking wrong way Sacre Bleu

Paris metro fines pregnant woman for walking wrong way

The Paris metro operator RATP stood by the penalty.

From TheJournal.ie Car caught speeding twice in less than half an hour in two different Clare towns Speeding

Car caught speeding twice in less than half an hour in two different Clare towns

Gardaí said that the driver was fined for both offences.

From The42 Wenger warns Iwobi he faces fine if 3am partying antics are true Party Over

Wenger warns Iwobi he faces fine if 3am partying antics are true

The midfielder is said to have been up partying into the early morning two days before Arsenal’s FA Cup loss.

From TheJournal.ie German phone operator fined €66,000 for ripping off hundreds of elderly Irish customers Courts

German phone operator fined €66,000 for ripping off hundreds of elderly Irish customers

Yourtel pleaded guilty to 88 counts under the Communications Act for charging 560 customers for a service that was requested but not supplied.

From TheJournal.ie Central Bank fines life assurance firm €1m over money laundering and terrorist financing breaches Intesa

Central Bank fines life assurance firm €1m over money laundering and terrorist financing breaches

The fine reflects the significant increase in penalties imposed for such breaches in recent years.

From The42 Arsenal escape punishment as Cologne fined €60,000 for fan trouble 60G's Baby

Arsenal escape punishment as Cologne fined €60,000 for fan trouble

Uefa have fined the Bundesliga outfit and given them a suspended ban on selling away tickets.

From The42 Uefa fine Celtic after fan's attempted assault on PSG striker Mbappe In The Pocket

Uefa fine Celtic after fan's attempted assault on PSG striker Mbappe

The Scottish champions will have to pay €10,000 after the incident during last month’s Champions League group game.

From The42 Ronan O'Gara handed 10-week touchline ban for remarks made to Top 14 referee Sanctioned

Ronan O'Gara handed 10-week touchline ban for remarks made to Top 14 referee

Racing 92 have also been fined €15,000.

From TheJournal.ie The EU is taking Ireland to court over its failure to recover €13 billion from Apple Apple Tax

The EU is taking Ireland to court over its failure to recover €13 billion from Apple

The government said it is “extremely disappointed” by the move.

From The42 England star Alli banned over crude gesture Punished

England star Alli banned over crude gesture

The Tottenham Hotspur star insisted it was a “joke”.

From TheJournal.ie Man caught at Sri Lankan airport with a kilogramme of gold hidden in his rectum Colombo

Man caught at Sri Lankan airport with a kilogramme of gold hidden in his rectum

The man is reportedly a courier for an organised smuggling ring.

From TheJournal.ie Leicester fan who shouted homophobic abuse at football match fined Premier League

Leicester fan who shouted homophobic abuse at football match fined

Jason Holmes also attended an educational session to “understand why his actions were so unacceptable”.

From TheJournal.ie Anyone who gets caught with a plastic bag in Kenya could face a €31,000 fine or four years in prison Plastic Bag Ban

Anyone who gets caught with a plastic bag in Kenya could face a €31,000 fine or four years in prison

The ban came into force today but has sparked a lot of criticism.

From TheJournal.ie EU fines Google €2.4 billion for 'abusing its market dominance' Unfair Advantage

EU fines Google €2.4 billion for 'abusing its market dominance'

The EU accused Google of giving its own online service, Google Shopping, too much priority over competitors.

From TheJournal.ie Poll: Is the punishment for not wearing a seatbelt enough to deter drivers? Your Say This post contains a poll

Poll: Is the punishment for not wearing a seatbelt enough to deter drivers?

Drivers caught not wearing one are fined up to €90 and are given three penalty points.

From TheJournal.ie Facebook fined €110 million for providing false information on WhatsApp takeover European Commission

Facebook fined €110 million for providing false information on WhatsApp takeover

The social media giant said that any errors it made were not intentional.

From TheJournal.ie AIB fined €2.3 million for breaches relating to terrorist financing and money laundering Ouch

AIB fined €2.3 million for breaches relating to terrorist financing and money laundering

The bank also failed to conduct required due diligence on accounts predating Ireland’s money-laundering laws.

From TheJournal.ie Here's what you need to know about Eir's record fine from the telecoms watchdog Poor Service

Here's what you need to know about Eir's record fine from the telecoms watchdog

The company blamed the weather for delivering poor phone services in 2015.

From TheJournal.ie Volkswagen pleads guilty in emissions cheating scandal, set to pay extra €4bn in fines Scam

Volkswagen pleads guilty in emissions cheating scandal, set to pay extra €4bn in fines

The guilty plea entered today is in addition to over €16 billion in settlements the company has already agreed to pay.

From TheJournal.ie 'Spiderman' art thief fined €104 million over one of the biggest art heists in recent years Musee D'Art Moderne

'Spiderman' art thief fined €104 million over one of the biggest art heists in recent years

The fine corresponds to the estimated value of the artworks, which are still missing.

From The42 Canadian teen tennis star fined €6k for hitting Davis Cup umpire in face with ball Costly Mistake This post contains videos

Canadian teen tennis star fined €6k for hitting Davis Cup umpire in face with ball

The ITF agreed that Denis Shapovalov wasn’t targeting Arnaud Gabas.

From The42 Michael Conlan hit with maximum fine by boxing chiefs for Rio rant Rio 2016

Michael Conlan hit with maximum fine by boxing chiefs for Rio rant

The Belfast fighter was controversially adjudged to have lost to a Russian.

From TheJournal.ie Nurofen feels the pain in Australia after being slapped with massive fine over false advertising Headache

Nurofen feels the pain in Australia after being slapped with massive fine over false advertising

The pain relief brand had advertised five different pain relief pills – all of which contained the same ingredients.

From TheJournal.ie Affair website Ashley Madison fined just $1.6 million for massive data breach Hack

Affair website Ashley Madison fined just $1.6 million for massive data breach

The settlement comes after a hacker group released what was said to be personal data on millions of people.

From TheJournal.ie Pfizer gets record fine for 2600% price increase on epilepsy drug Big Pharma

Pfizer gets record fine for 2600% price increase on epilepsy drug

Pfizer raised prices to a level that were said to be “excessive and unfair”.

From TheJournal.ie Ulster Bank fined €3.3m for anti-money laundering and terrorist-financing failures Central Bank

Ulster Bank fined €3.3m for anti-money laundering and terrorist-financing failures

The Central Bank said “significant” breaches occurred from 2010 to 2016.

From The42 Boudjellal's Toulon vow to contest fine for breaking Top 14 salary cap New Drama

Boudjellal's Toulon vow to contest fine for breaking Top 14 salary cap

The RCT president reacted angrily to the decision against his club.

From TheJournal.ie Axa Insurance fined €675,000 by Central Bank for four-year breach of consumer code Slap On The Wrist

Axa Insurance fined €675,000 by Central Bank for four-year breach of consumer code

The firm failed to insure that properly accredited people were supervising those handling insurance claims during that time.

1 2 3 4